AFIC - Australian Foundation Investment Company
 

Corporate Governance Principles and Practices

The Board is committed to the highest standards of ethical behaviour and corporate governance. The key features of the Company’s current corporate governance policies and practices cover:

The Board's Role

Board Membership

The Audit Committee

Remuneration Committee

The Nomination Committee

Compliance and Continuous Disclosure

Risk Management

Shareholder Communications

Directors' and Employees' share Trading Policy

The Board keeps these continually under review to ensure they operate effectively in the best interests of the Company’s shareholders and take appropriate account of existing and emerging standards and regulatory guidelines such as the ASX Corporate Governance Council report.

The full extract from the Annual Report on Corporate Governance and Corporate Principles of Conduct are available.